TBEP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TBEP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TBEP INVESTMENTS LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06145471. The accounts status is FULL.

TBEP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-03-08 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-08 UNTIL 2007-03-08 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2011-11-03 UNTIL 2013-02-15 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-03-08 UNTIL 2009-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2013-02-15 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-03-08 UNTIL 2009-03-19 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-03-19 UNTIL 2010-09-29 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2013-02-15 UNTIL 2014-07-25 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-11-03 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-15 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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